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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Ito, Kazuo
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2001-06-04 ~ 2007-04-01
    OF - Director → CIF 0
    Ito, Kazuo
    Individual (25 offsprings)
    Officer
    2001-06-04 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Cardall, Stephen David
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Cardall, Stephen David
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Skipper, Barry John
    Born in June 1938
    Individual (35 offsprings)
    Officer
    1997-01-14 ~ 1999-03-19
    OF - Director → CIF 0
  • 4
    Yhearm, Allen John
    Born in February 1959
    Individual (42 offsprings)
    Officer
    1997-12-01 ~ 1999-03-19
    OF - Director → CIF 0
    1999-06-11 ~ 1999-06-15
    OF - Director → CIF 0
    Yhearm, Allen John
    Individual (42 offsprings)
    Officer
    1997-12-01 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 5
    Stevens, Fiona Ellen
    Born in April 1970
    Individual (4 offsprings)
    Officer
    1995-05-12 ~ 1995-06-15
    OF - Director → CIF 0
  • 6
    Okura, Tatsuo
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Director → CIF 0
    Okura, Tatsuo
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 7
    Mackintosh, Cameron John
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Gregory, David Noel
    Born in December 1944
    Individual (21 offsprings)
    Officer
    1996-01-02 ~ 1997-09-30
    OF - Director → CIF 0
    Gregory, David Noel
    Individual (21 offsprings)
    Officer
    1996-01-02 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 9
    Narita, Koichi
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2000-02-09 ~ 2001-06-04
    OF - Director → CIF 0
    Narita, Koichi
    Individual (13 offsprings)
    Officer
    1999-03-19 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 10
    Oda, Manabu
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Oda, Manabu
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 11
    Squires, David Arthur
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1995-06-17 ~ 1999-03-19
    OF - Director → CIF 0
  • 12
    Sales, Robin Stanley
    Born in November 1940
    Individual (4 offsprings)
    Officer
    1995-06-17 ~ 1999-03-19
    OF - Director → CIF 0
  • 13
    Critchley, Kenneth David
    Born in November 1959
    Individual (16 offsprings)
    Officer
    1999-03-19 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Suematsu, Kazuhito
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Suematsu, Kazuhito, Mr.
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 15
    Hamilton, Timothy Grant
    Born in January 1962
    Individual (28 offsprings)
    Officer
    1995-05-12 ~ 1995-06-17
    OF - Director → CIF 0
    Hamilton, Timothy Grant
    Individual (28 offsprings)
    Officer
    1995-05-12 ~ 1995-06-17
    OF - Secretary → CIF 0
  • 16
    Ogden, Nicholas Michael
    Born in December 1965
    Individual (20 offsprings)
    Officer
    1995-06-15 ~ 1995-06-17
    OF - Director → CIF 0
  • 17
    Daly, Bruce
    Born in June 1934
    Individual (6 offsprings)
    Officer
    1995-06-17 ~ 1999-03-19
    OF - Director → CIF 0
    1999-06-11 ~ 1999-06-15
    OF - Director → CIF 0
  • 18
    Mutch, John Ashton
    Born in October 1946
    Individual (15 offsprings)
    Officer
    1999-03-19 ~ 2000-02-09
    OF - Director → CIF 0
  • 19
    Alexander, David Louis
    Born in February 1957
    Individual (9 offsprings)
    Officer
    1995-06-17 ~ 1999-03-18
    OF - Director → CIF 0
  • 20
    Smith, Linda Margaret
    Individual (13 offsprings)
    Officer
    1995-06-17 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 21
    Bennett, Clive Douglas
    Born in June 1933
    Individual (3 offsprings)
    Officer
    1995-06-17 ~ 1999-03-19
    OF - Director → CIF 0
  • 22
    Tureck, Philip Malcolm
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1995-06-17 ~ 1999-03-19
    OF - Director → CIF 0
  • 23
    Norman, Bernard Robert
    Born in July 1941
    Individual (32 offsprings)
    Officer
    1995-08-23 ~ 1997-04-13
    OF - Director → CIF 0
  • 24
    PRINCES GROUP PLC - now 02328824
    PRINCES LIMITED
    - 2025-08-11 02328824 01120353
    PRINCES GROUP LIMITED - 2025-08-11 02328824
    PRINCES HOLDING LIMITED - 1989-10-12
    MITOPEN LIMITED - 1989-03-08
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (77 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-04-13 ~ 1995-05-12
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-04-13 ~ 1995-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEE BEE LIMITED

Period: 2007-01-30 ~ 2024-06-18
Company number: 03046293
Registered names
GEE BEE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GEE BEE LIMITED
    Info
    OXBRIDGE GROUP LIMITED - 2007-01-30
    NOTICEARTIST LIMITED - 2007-01-30
    Registered number 03046293
    Sixth Floor Royal Liver Building, Pier Head, Liverpool L3 1NX
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 and dissolved on 2024-06-18 (29 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GEE BEE LIMITED
    S
    Registered number 03046293
    Royal Liver Building, Pier Head, Liverpool, Merseyside, United Kingdom, L3 1NX
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROSSE & BLACKWELL LTD
    - now 00564125
    EDEN VALLEY WATER LIMITED
    - 2020-09-13 00564125
    STRETTON HILLS MINERAL WATER COMPANY LIMITED
    - 2018-03-28 00564125
    OXBRIDGE FOODS LIMITED - 2007-01-30
    HAIGH,CASTLE & CO.LIMITED - 1996-02-15
    Sixth Floor Royal Liver Building, Pier Head, Liverpool
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JACK L. ISRAEL LIMITED
    - now 03046306
    DRAMAFINISH LIMITED - 1995-06-19
    Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.